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06-23-99 AgendaCHESTERFIELD COUNTY CHESTERFIELD, VIRGINIA 23832-0040 AGENDA BOARD OF SUPERVISORS HARRY G. DANIEL CHAIRMAN DALE DISTRICT ARTHUR S. WARREN VICE CHAIRMAN CLOVER HILL DISTRICT J. L. McHALE, III BERMUDA DISTRICT RENNY BUSH HUMPHREY MATOACA DISTRICT EDWARD B. BARBER MIDLOTHIAN DISTRICT LANE B. RAMSEY COUNTY ADMINISTRATOR DATE' JUNE 23, 1999 PUBLIC MEETING ROOM TIME: 3'00 p.m. i · · · · · · Approval of Minutes for May 25, 1999 County Administrator' s Comments Board Committee Reports Requests to Postpone Action, Additions, or Changes in the Order of Presentation Resolutions and Special Recognitions A. Recognizing Mrs. Lise Dietz for Her to the Camp Baker Management Board Service B · Recognizing High-Tech Hachine Hanufacturing, Incorporated as the 1999 Small Business Recipient of the Chesterfield County Business Appreciation Award C · Recognizing Lowe's Home Contribution to the Fire and Life Safety Training Centers for their Department's Fire Trailer Project Work Sessions A· 1999 General Assembly Legislation B · Community Services Board Issues · Deferred Items To Consider Adoption of Ordinance Providing for Assessment of Buildings Completed During the Tax Year Board o f Agenda Page 2 Supervisors · New Business A· Establishment of 2000-2003 Supervisors Salaries Board of B. Appointments · 2. 3. 4. 5. Community Services Board Board of Building Code Appeals Community Criminal Justice Board Industrial Development Authority Health Center Commission C · Rural Conservation Area Study D · Streetlight Installation Cost Approvals E · Approval for Inclusion of Private Streetlights into the County Streetlight Program F · Consent Items 1. Approval · · · · Operating Approval of Improvement for FY99 Approval Approval for Commu Approval Uncollect Adoption a. Recog Real of Year End Review for School Fund the School Capital Program (CIP) Revisions Upon b. Confi Chest Autho Revenue Corporat c. Recogniz Upon At t d. Recog Polic Retir of FY99 Year of FY2000 Bu nity Service of Request t ible Account of Resolutio nizing Hs. B Estate Asses Her Retireme rming Procee erfield Indu rity for Fin Bonds for ion lng Hr. aining nizing Officer e Department, ement End Adjustments dget Revisions s Board o Write-off s Receivable ns renda Leith, sment Office, nt dings of the strial Development ancing of Industrial Tidewater Fibre Cooper Wriston Rank of Eagle Scout David Richardson, Upon His Board o f Agenda Page 3 Supervisors · F · Consent Items 7. Request f a. South b. Clove Request t on Beach Approval a. For t Parkw Trans b. For Rou Widen c. For t Cente Road · · 10. 11. 12. 13. 14. d. For t Emerg e. For t Relat Set Date a. To Co b · C · Authori a. Pol b · (Continued) or Firework Displays side Speedway on July rleaf Hall on July 3, o Reduce Speed Limit Road of Change Orders he Route 60/Charter ay Widening Project fer of Funds in Pr he en he io fo ns the Tho West Ro To Cons Amendme from Fi To Cons Camp Ba zati Jus the Off Cou Imp of State Appro Genit Autho Proje Virgi for t 2, 1999 1999 te 10 Eastbound Lane g Project James River Industrial - Industrial Access oject Design of the New cy Communications Center Juvenile and Domestic ns Courts Project r Public Hearings ider an Amendment to roughfare Plan - East/ ad ider Zoning Ordinance nts Relative to Setbacks oodplains and Wetlands ider an Amendment to the Grants ice Criminal rice for Funding Salary of a School Resource icer for Turning Point Academy nty Airport for a State Airport rant for Funding nce Storage Facility ance Contract for te Sewer Extension Enter Into a Special ct Service Agreement with Central nia Waste Hanagement Authority he Waste Tire Recycling Program Colony and rovement G a Haintena Road Accept val of Sewer o Road Offsi rization to ker Lease on to Apply for Department for a Services Grant Board of Supervisors Agenda Page 4 8. F. Consent Items (Continued) 15. Acceptance of Parcels of Land a. Along the West Right of Way Line of Jefferson Davis Highway from Cycle Systems, Incorporated b. West of the West Right of Way Line of Jefferson Davis Highway from Affordable Residences in Chesterfield, II c. Adjacent to and Extending Westwardly from the West Right of Way Line of Jefferson Davis Highway from Richmond Affordable Housing d. Along the South Right of Way Line of Happy Hill Road from Reeds Landing Corporation e. Along the South Right of Way Line of Happy Hill Road from Vernon Lee Cousins, Jr. and Roxie Cousins f. Adjacent to the West Right of Way Line of Warbro Road from Irvin G. Horner, Hariette H. Horner and Charles A. Horner 16. Requests for Permission a. Chesdin Company, L.L.C. to Install a Nine Foot Hasonry Wall on County Property b. Cintas Corporation for a Sign to Encroach Within a Thirty-Five Foot Water Easement c. James A. Webb and Cheryl T. Webb to Construct a Florida Room and Deck Within a Eight Foot Utility Easement d. W. Philip Horrissette, III for a Private Water Service Within a Private Easement on Old Gun Road West 17. Approval of Contracts a. To Purchase a Parcel of Land South of Cogbill Road from Louise R. Branch for Expansion of Headowbrook High School Board o f Agenda Page 5 Supervisors F · Consent Items 17. Approval b. To Pu Adjac Harol for E High c. To Le Emerg from 18. Authori Domain Twenty Variabl Easemen Waterli 19. Accepta Virgini Across 20. Approva Portion Easement Acro Crown Golf Re 21. Approval to P Land for an E East of Coach 22. Conveyance of a. To Virgin Company f Undergrou Headowvil Station b. T I O N c. T C U t d. T I U a o Bell ncorpo f Unde ew Cen (Continued) of Contracts (Continued) rchase a Parcel of Land ent to Cogbill Road from d C. and Herle W. Wingfield xpansion of Headowbrook School ase Tower Site for the County's ency Communications Center Dry Bridge Partnership zation to Exercise Eminent for the Acquisition of a Foot Water Easement and a e Width Temporary Construction t for the Ruffin Hill ne Project nce of a Quitclaim Deed from a Power for an Easement Royal Birkdale Boulevard 1 of Request to Quitclaim a of a Sixteen Foot Drainage ss the Property of alty, L.L.C. urchase a Parcel of o Virginia ompany for ndergr he New o Bell ncorpo ndergr t Curt xisting Sewer Line Road Easements ia Electric and Power or Installation of nd Power Line at the le Wastewater Pump Atlantic-Virginia, rated for Installation rground Cable for the tralia Fire Station Electric and Power Installation of ound Primary Cable for Centralia Fire Station Atlantic-Virginia, rated for Replacing ound Telephone Cable is Elementary School Board o f Agenda Page 6 Supervisors · F · Consent Items (Con 23. Appropriation Block Grant a 24. Approval of a Board for Use Programs by P 25. Appropriation Option to Pur Harold G. Pet Partnership f Technology Pa 26. Authorization Advertising O Commission to Regarding the and Set Date 27. Approval Policy 28. Autho Contracts And Hail tinued) of Community Development nd HOHE Funds for FY2000 n Agreement with School of School Buses for arks and Recreation of Funds for Renewing chase Property from the ers' Limited Family or Creation of Headowville rk to Refer Outdoor rdinance to the Planning Consider Recommendations Amortization of Billboards for Public Hearing of the County's Cash Proffer Delivery rization to Enter Into Revised with Schools for Warehouse Services · 10. 11. 12. 13. Hearings of Citizens Matters or Claims on Unscheduled Consideration of Claim from Eight Police Officers for Back Pay and Benefits Reports Dinner at 5'00 p.m. Invocation Reverend C. Wayne Hartin Pastor, Upper Room Chapel Pledge of the of Allegiance United States to the Flag of America Board o f Agenda Page 7 Supervisors 14. Resolutions and Special Recognitions Ao Recognizing Dr. Harold Hathews for His Service to the James River Soil and Water Conservation District Board B · Recognizing Preservation the Bon Air Village Committee C · Recognizing Towards the of 1. Businesses for their Efforts Preservation of the Village · 3. Rhodes, Bon Air Hr. W. E. Singleton, Properties Hr. Allen Hiller, CVS Hr. Steve Crenshaw-Singleton Corporation Exxon Corporation D · Recognizing Hiss Karen Harie Crosby Upon Attaining the Gold Award E · Recognizing Rank of 1. 2. 3. Boy Scouts Upon Attaining Eagle Scout Paul D. Cassada, Bermuda District John H. R. Bell, Bermuda District Brandon Leigh Hawkins, Bermuda District Kyle Brandon Rives, Hatoaca District · 15. Requests for Mobile Home Permits and Rezoning Placed on the Consent Agenda to be Heard in the Following Order: - Withdrawals/Deferrals - Cases where the applicant accepts the recommendation and there is no opposition - Cases where the applicant does not accept the recommendation and/or there is public opposition will be heard at Section 17 A. 99SN0164 - Fridley's Welding Service, Bermuda District B. 99SN0218 - Sharlene O. Gregory, Bermuda District C. 99SN0253 - Hunt Assisted Living, LLC, Hidlothian District D. 99SR0254 - Lynwood and Laurie Fields, Bermuda District Board of Supervisors Agenda Page 8 15. Requests for Mobile Home Permits and Rezoning Placed on the Consent Agenda (Continued) E. 99SN0259 - Senior Development Services, LLC, Hidlothian District F. 99SN0261 - Tascon Group, Incorporated, Bermuda District G. 99SN0264 - Chesterfield Police and Chesterfield Fire, Bermuda District 16. Public Hearings A. To Consider an Ordinance Amendment Relating to Business License Fees B. To Consider the Chesterfield School-to-Work Initiative Grant C. To Consider the Exercise of Eminent Domain for the Acquisition of a Parcel of Land for the Expansion of Headowbrook High School and Authorization to Enter and Take Such Property Prior to Eminent Domain Proceedings D. To Consider Ordinance Amendments Relating to the Regulation of Taxicabs E. To Consider Adoption of Ordinance Permitting Citizens to Establish "No-Wake" Zones in Lake Chesdin F. To Consider an Ordinance Designating the Capital Area Training Consortium ("CATC") as the Temporary Service Provider for the Workforce Investment Act G. To Consider an Ordinance to Vacate a Sixteen Foot Alley Across Lot 13, Deerfield Estates Subdivision, Section D Board of Supervisors Agenda Page 9 16. Public Hearings (Continued) H. To Consider an Ordinance to Vacate Portions of a Twenty-Five Foot Permanent Easement and Twenty Foot Temporary Construction Easement Within Somerset Subdivision 17. Remaining Mobile Home Permits and Zoning Requests 18. Adjournment